Senior KYC Analyst

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Job description

Location Audubon PA
One year plus extensions
Includes 9 paid holidays - BCBS benefits available, 401K
Hybrid 2-3 days or less

Sr. KYC Analyst
Job Summary
The primary responsibility of the Sr. KYC Analyst (Know Your Customer/Fraud Examiner) will be supporting the Manager, KYC in the development and implementation of PJM's Know Your Customer (KYC) program. The Sr. KYC Analyst will conduct in-depth due diligence on new and existing PJM customers/members using a structured KYC methodology, in a timely manner, in order to identify and assess the risks they present. This work will support obligations related to FinCEN, OFAC, and other regulatory efforts.

Job Duties

• Conduct thorough customer and/or enhanced due diligence and verification processes in accordance with regulatory requirements and industry best practices.
• Collaborate with internal teams to obtain necessary information for KYC procedures to reduce likelihood of bad actors in PJM environment.
• Review and analyze customer documents, identifying and resolving discrepancies.
• Perform necessary outreach to existing customers/members and pending applicants to ensure the most accurate information is received.
• Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
• Review reports to assess credit risk exposure.
• Stay up-to-date on changes in KYC and AML regulations and best practices.
• Update and maintain customer records, ensuring accuracy and completeness.
• Safeguard customer data that is received.
• Maintain knowledge of the business environment, objectives and requirements relative to PJM's processes and tools and use that knowledge to develop communications for internal and external stakeholders.
• Present, facilitate and lead assigned process improvements using methods of data gathering and analysis, problem solving and project management
• Support activities within the PJM membership regarding education and communication of findings and data to drive to quality outcomes.

Required Qualifications

• 5+ years of work experience in a similar role conducting analytical research and leading projects within the banking or financial services sector
• Bachelor's Degree in Finance, Business Administration or equivalent work experience
• In-depth knowledge of KYC, AML, and CTF regulations and procedures
• Experience within the field of fraud detection/prevention, preferably in Utility or Banking industry
• Ability to develop strong relationships with multiple departments and divisions
• Ability to work in a team environment as a team member or as team leader
• Ability to produce high-quality work products with attention to detail
• Ability to visualize and solve complex problems
• Experience in analyzing large volumes of data and creating summary reports.
• Ability to use Microsoft Office Suite (MS-Word, MS-Excel and MS-PowerPoint)

Preferred

• MBA
• CAMS, CFCS, CFE or other anti-financial crime certification
• Previous experience in a similar role within the banking or financial services sector.
• In-depth knowledge of KYC, AML, and CTF regulations and procedures
• Experience within the field of fraud detection/prevention, preferably in the Utility or Banking industry
• Experience in the application of advanced planning, modeling and analytical techniques
• Experience managing projects
• Ability to deliver presentations and/or training using acceptable methods and techniques
• Experience developing policies, procedures, standards or manuals
• Experience documenting and improving business processes

Estimated Min Rate: $38.50
Estimated Max Rate: $55.00

Note: Any pay ranges displayed are estimations. Actual pay is determined by an applicant's experience, technical expertise, and other qualifications as listed in the job description. All qualified applicants are welcome to apply.

Yoh, a Day & Zimmermann company, is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Visit to contact us if you are an individual with a disability and require accommodation in the application process.

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